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Company Information for

SEEBECK 123 LIMITED

BOUGHTON HOUSE BROOMHILL, HOLDENBY ROAD, SPRATTON, NORTHAMPTON, NN6 8LD,
Company Registration Number
09516097
Private Limited Company
Active

Company Overview

About Seebeck 123 Ltd
SEEBECK 123 LIMITED was founded on 2015-03-28 and has its registered office in Spratton. The organisation's status is listed as "Active". Seebeck 123 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEEBECK 123 LIMITED
 
Legal Registered Office
BOUGHTON HOUSE BROOMHILL
HOLDENBY ROAD
SPRATTON
NORTHAMPTON
NN6 8LD
 
Filing Information
Company Number 09516097
Company ID Number 09516097
Date formed 2015-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:11:05
Primary Source:Companies House
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Company Officers of SEEBECK 123 LIMITED

Current Directors
Officer Role Date Appointed
KANWALJIT KAUR SANDHU
 Director 2015-03-28
NISHARN SINGH SIDHU-BRAR
 Director 2015-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KANWALJIT KAUR SANDHU SEEBECK 122 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
KANWALJIT KAUR SANDHU ST MATTHEWS (WEST) LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active
KANWALJIT KAUR SANDHU ST. MATTHEWS (NORTH) LIMITED Director 2011-08-10 CURRENT 2009-07-24 Active
KANWALJIT KAUR SANDHU ST MATTHEWS HOLDINGS LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
KANWALJIT KAUR SANDHU ST. MATTHEWS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
NISHARN SINGH SIDHU-BRAR BSP DEVELOPMENTS LTD. Director 2018-04-06 CURRENT 2018-04-06 Active
NISHARN SINGH SIDHU-BRAR SEEBECK 122 LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
NISHARN SINGH SIDHU-BRAR ST MATTHEWS (BROAD LANE) LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
NISHARN SINGH SIDHU-BRAR ST MATTHEWS (DUNSMORE) LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
NISHARN SINGH SIDHU-BRAR ST MATTHEWS GROUP (UK) LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
NISHARN SINGH SIDHU-BRAR ST MATTHEWS (MORETON CENTRE) LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
NISHARN SINGH SIDHU-BRAR I-CON DESIGN AND BUILD LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-05-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-04-12CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-02-17Change of details for Mrs Kanwaljit Kaur Sandhu as a person with significant control on 2023-02-16
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM C/O Macintyre Hudson, Peterbridge House the Lakes 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom
2023-02-17Change of details for Nisharn Singh Sidhu-Brar as a person with significant control on 2023-02-16
2023-02-17Director's details changed for Mr Nisharn Singh Sidhu-Brar on 2023-02-16
2023-02-17Director's details changed for Mrs Kanwaljit Kaur Sandhu on 2023-02-16
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-07-04RP04CS01
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2021-08-11RES12Resolution of varying share rights or name
2021-08-11MEM/ARTSARTICLES OF ASSOCIATION
2021-08-10SH08Change of share class name or designation
2021-08-10SH10Particulars of variation of rights attached to shares
2021-08-01SH0105/07/21 STATEMENT OF CAPITAL GBP 12000000
2021-07-29SH0105/07/21 STATEMENT OF CAPITAL GBP 1000
2021-05-26AA01Current accounting period extended from 31/03/21 TO 31/08/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28NEWINCNew incorporation
2015-03-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEEBECK 123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEEBECK 123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEEBECK 123 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEEBECK 123 LIMITED

Intangible Assets
Patents
We have not found any records of SEEBECK 123 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEEBECK 123 LIMITED
Trademarks
We have not found any records of SEEBECK 123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEBECK 123 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEEBECK 123 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEEBECK 123 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEEBECK 123 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEEBECK 123 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN6 8LD